Matthias Miescher
Biberist
Chairperson of the board
Individual signing authority
Andreas Miescher
Solothurn
Member of the board
Individual signing authority
Franziska Richard
Biberist
Member of the board
Individual signing authority
Fabio Alberini
Bassersdorf
Having right to sign
Joint signing authority (any two to sign)
Markus Schlatter
Zürich
Member of the board
Individual signing authority
Nicole Schlatter-Gut
Zürich
Having right to sign
Individual signing authority
Franziska
Solothurn
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11458 | 17.07.2023 | 139 | 20.07.2023 | 1005800128 |
| 2 | 3038 | 22.02.2021 | 39 | 25.02.2021 | 1005109751 |
| 3 | 15528 | 04.12.2017 | 238 | 07.12.2017 | 3916599 |
| 4 | 8474 | 26.06.2014 | 124 | 01.07.2014 | 1584877 |
| 5 | 2899 | 28.02.2013 | 44 | 05.03.2013 | 7089976 |
| 6 | 11473 | 04.09.2012 | 174 | 07.09.2012 | 6839814 |
| 7 | 13458 | 08.10.2008 | 199 | 14.10.2008 | 20/4689854 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen in den Bereichen Management und Rechtsberatung, insbesondere Compliance, IT-Recht und -Management, sowie Datenschutz; vollständige Zweckumschreibung gemäss Statuten.